General information

Wilken Properties Limited

Type: NZ Limited Company (Ltd)
9429033563367
New Zealand Business Number
1916536
Company Number
Registered
Company Status

Wilken Properties Limited (issued a business number of 9429033563367) was started on 02 Mar 2007. 2 addresses are currently in use by the company: 438 Portobello Road, Macandrew Bay, Dunedin, 9014 (type: physical, registered). 13 Bayne Terrace, Macandrew Bay, Dunedin had been their physical address, until 19 Oct 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Whitburn, Valerie Elizabeth (an individual) located at Macandrew Bay, Dunedin postcode 9014. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Whitburn, Ross Neil (an individual) - located at Macandrew Bay, Dunedin. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Ond Trustees Limited, located at Dunedin Central, Dunedin (an other),
Whitburn, Valerie Elizabeth, located at Macandrew Bay, Dunedin (an individual),
Whitburn, Ross Neil, located at Macandrew Bay, Dunedin (an individual). Our data was updated on 03 Apr 2024.

Current address Type Used since
438 Portobello Road, Macandrew Bay, Dunedin, 9014 Physical & registered & service 19 Oct 2016
Directors
Name and Address Role Period
Ross Neil Whitburn
Macandrew Bay, Dunedin, 9014
Address used since 11 Oct 2016
Director 02 Mar 2007 - current
Addresses
Previous address Type Period
13 Bayne Terrace, Macandrew Bay, Dunedin, 9014 Physical & registered 02 Mar 2007 - 19 Oct 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Whitburn, Valerie Elizabeth
Individual
Macandrew Bay
Dunedin
9014
20 Sep 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whitburn, Ross Neil
Individual
Macandrew Bay
Dunedin
9014
02 Mar 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Ond Trustees Limited
Other (Other)
Dunedin Central
Dunedin
9016
20 Sep 2011 - current
Whitburn, Valerie Elizabeth
Individual
Macandrew Bay
Dunedin
9014
20 Sep 2011 - current
Whitburn, Ross Neil
Individual
Macandrew Bay
Dunedin
9014
02 Mar 2007 - current
Location
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